SECARMA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SECARMA GROUP LIMITED
COMPANY NUMBER
07654509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
01/06/2011
(13 years and 6 months old)
WEBSITE
www.secarma.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/06/2011
09/06/2017
SECARMA LIMITED
MANCHESTER
M15 5QJ
Telephone: 01615130960
TPS: No
3 Archway
MANCHESTER
M15 5QJ
Telephone: 5130960
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECARMA GROUP LIMITED | Active - Accounts Filed | View Report |
| SECARMA LIMITED | Active - Accounts Filed | View Report |
| SECARMA PROJECTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECARMA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECARMA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECARMA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2015 - Present (9 years and 7 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
03/10/2016 - Present (8 years and 2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
09/08/2018 - Present (6 years and 4 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/06/2011 - Present (13 years and 6 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
03/09/2015 - 27/09/2019 (4years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECARMA GROUP LIMITED | Active - Accounts Filed | View Report |
| SECARMA LIMITED | Active - Accounts Filed | View Report |
| SECARMA PROJECTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 27/01/2021 | Lawrence Nigel Jones (906642431) has left the board |
| 08/01/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 14/05/2020 | Charlotte Louise Leggate (926285111) has left the board |
| 14/05/2020 | Catherine Laura Jane Greening (914005648) has left the board |
| 01/10/2019 | Nicola Lindsay Frost (920070329) has left the board |
| 01/10/2019 | New Company Secretary Charlotte Louise Leggate (926285111) Appointed |
| 27/08/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 09/05/2019 | Change in Reg. Office |
| 12/03/2019 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 13/08/2018 | New Board Member Joseph Donald Ryland (924593008) Appointed |
| 08/06/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 02/02/2017 | New Accounts filed |
| 02/11/2016 | Andrew Denzil Maurice Hague (918707295) has left the board |
| 05/10/2016 | New Board Member Jonathan Bowers (919707179) Appointed |
| 19/07/2016 | New Board Member Andrew Denzil Maurice Hague (918707295) Appointed |
| 12/07/2016 | New Board Member Catherine Laura Jane Houghton (914005648) Appointed |
| 09/06/2016 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 08/09/2015 | New Company Secretary Nicola Lindsay Frost (920070329) Appointed |
| 13/06/2015 | New Annual Return filed |
| 06/05/2015 | New Board Member Gail Suzanne Jones (907124202) Appointed |
| 04/05/2015 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 13/03/2014 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
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